TEMPLETON PLACE LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1RE

Company number 08008885
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address THE OFFICE INGLEWOOD MANSION S, 289 WEST END LANE, LONDON, NW6 1RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Nicola Zamek as a secretary on 25 October 2016; Total exemption small company accounts made up to 27 September 2015. The most likely internet sites of TEMPLETON PLACE LIMITED are www.templetonplace.co.uk, and www.templeton-place.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirteen years and eight months. Templeton Place Limited is a Private Limited Company. The company registration number is 08008885. Templeton Place Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Templeton Place Limited is The Office Inglewood Mansion S 289 West End Lane London Nw6 1re. The company`s financial liabilities are £586.82k. It is £13.31k against last year. And the total assets are £1748.7k, which is £-269.5k against last year. ZAMEK, Nir is a Director of the company. Secretary ZAMEK, Nicola has been resigned. The company operates in "Buying and selling of own real estate".


templeton place Key Finiance

LIABILITIES £586.82k
+2%
CASH n/a
TOTAL ASSETS £1748.7k
-14%
All Financial Figures

Current Directors

Director
ZAMEK, Nir
Appointed Date: 28 March 2012
64 years old

Resigned Directors

Secretary
ZAMEK, Nicola
Resigned: 25 October 2016
Appointed Date: 28 March 2012

Persons With Significant Control

Mr Nir Zamek
Notified on: 28 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

TEMPLETON PLACE LIMITED Events

13 Apr 2017
Confirmation statement made on 28 March 2017 with updates
07 Nov 2016
Termination of appointment of Nicola Zamek as a secretary on 25 October 2016
27 Jun 2016
Total exemption small company accounts made up to 27 September 2015
20 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
01 Apr 2016
Amended total exemption small company accounts made up to 27 September 2014
...
... and 20 more events
18 Jul 2012
Particulars of a mortgage or charge / charge no: 1
29 Mar 2012
Secretary's details changed for Nicola Zamek on 29 March 2012
29 Mar 2012
Director's details changed for Nir Zamek on 29 March 2012
29 Mar 2012
Registered office address changed from the Office Inglewood Mansion S 289 West End Lane London NW6 1RE United Kingdom on 29 March 2012
28 Mar 2012
Incorporation

TEMPLETON PLACE LIMITED Charges

7 May 2013
Charge code 0800 8885 0005
Delivered: 10 May 2013
Status: Satisfied on 22 December 2015
Persons entitled: Capital a Finance PLC
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0800 8885 0004
Delivered: 10 May 2013
Status: Satisfied on 22 December 2015
Persons entitled: Capital a Finance PLC
Description: Subjects k/a 21 maddox street, london t/no LN96876…
12 July 2012
Deed of charge over credit balances
Delivered: 19 July 2012
Status: Satisfied on 2 May 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 July 2012
Debenture
Delivered: 19 July 2012
Status: Satisfied on 2 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2012
Legal charge
Delivered: 18 July 2012
Status: Satisfied on 25 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H 2-4 templeton place, kensington, london t/nos NGL470754…

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